General information
Fonterra Limited
Type: NZ Limited Company (Ltd)9429037784669
New Zealand Business Number
920718
Company Number
Registered
Company Status
Fonterra Limited (New Zealand Business Number 9429037784669) was started on 25 Aug 1998. 2 addresses are currently in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, service). 9 Princes Street, Auckland had been their registered address, up to 02 May 2016. Fonterra Limited used other names, namely: Nzmp Limited from 21 Dec 2001 to 08 Jun 2004, Dairy New Zealand Limited (25 Aug 1998 to 21 Dec 2001). 101 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (99.01% of shares), namely:
Fonterra Co-Operative Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.99% of all shares (exactly 1 share); it includes
New Zealand Dairy Board (an entity) - located at Auckland Central, Auckland. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Rex Cronin
Point Chevalier, Auckland, 1022
Address used since 02 Jul 2021 |
Director | 02 Jul 2021 - current |
|
Alan Rudolf Van Der Nagel
Oneroa, Waiheke Island, 1081
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 25 May 2020 |
Director | 25 May 2020 - 29 May 2023 |
|
Alan Rudolf Van Der Nagel
Oneroa, Waiheke Island, 1081
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - 02 Jul 2021 |
|
Kelvin Andrew Wickham
Auckland Central, Auckland, 1010
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 25 May 2020 |
|
Robert Jackson Spurway
Fendalton, Christchurch, 8014
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 15 Nov 2019 |
|
Brendon Kevin Connolly
The Grange, Singapore, 249633
Address used since 25 Aug 2014 |
Director | 06 Mar 2012 - 30 Jul 2015 |
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 30 Jul 2015 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 11 Feb 2013 |
|
Paul David Washer
Rd 6, Warkworth, 0986
Address used since 01 Aug 2011 |
Director | 02 Jun 2009 - 06 Mar 2012 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 01 Sep 2007 - 04 Apr 2011 |
|
Guy Roper
New Plymouth,
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 02 Jun 2009 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 20 Feb 2009 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Sep 2007 |
|
Jason Colin Dale
Epsom, Auckland,
Address used since 01 May 2006 |
Director | 22 Nov 2002 - 30 Jun 2006 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 08 Mar 2005 |
|
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 22 Nov 2002 |
|
Barry John O'donnell
Hamilton,
Address used since 19 May 2000 |
Director | 19 May 2000 - 16 Oct 2001 |
|
Ian Walter Ormiston
Hamilton,
Address used since 25 Aug 1998 |
Director | 25 Aug 1998 - 19 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Registered & physical | 08 Jun 2004 - 02 May 2016 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Physical & registered | 17 Apr 2003 - 08 Jun 2004 |
| Level 7, Anchor House, 80 London Street, Hamilton | Registered | 12 Apr 2000 - 17 Apr 2003 |
| Level 7, Anchor House, 80 London Street, Hamilton | Physical | 25 Aug 1998 - 17 Apr 2003 |
Financial Data
Financial info
101
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Co-operative Group Limited Shareholder NZBN: 9429036748471 Entity (NZ Co-operative Company) |
Auckland Central Auckland 1010 |
25 Aug 1998 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Dairy Board Shareholder NZBN: 9429036304400 Entity (NZ Unlimited Company) |
Auckland Central Auckland 1010 |
25 Aug 1998 - current |
Ultimate Holding Company
| Name | Fonterra Co-operative Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1166320 |
| Country of origin | NZ |
Location
Companies nearby
 |
Canpac International Limited 109 Fanshawe Street |
|
Fonterra (delegated Compliance Trading Services) Limited 109 Fanshawe Street |
|
Fonterra Farmer Custodian Limited 109 Fanshawe Street |
|
Fsf Management Company Limited 109 Fanshawe Street |
|
Globaldairytrade Holdings Limited 109 Fanshawe Street |
|
Kotahi Gp Limited 109 Fanshawe Street |